INVESTOR RELATIONS

Announcements

Announcements

Stay updated with all official Ancom Nylex Berhad announcements released through Bursa Malaysia. This page auto-loads the latest disclosures, financial updates, and corporate filings.

Date Announcement
28 Nov 2003 Changes in Director’s Interest (S135) – Dato’ Siew Ka Wei
28 Nov 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
21 Nov 2003 34th Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”)
20 Nov 2003 Notice of Interest Sub. S-hldr (29B) – Dato’ Siew Ka Wei
20 Nov 2003 Changes in Director’s Interest (S135) – Dato’ Siew Ka Wei
18 Nov 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
17 Nov 2003 Ancom Berhad (“Ancom”) – Proposed Reorganisation Of The Logistic & Transportation Companies
7 Nov 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
6 Nov 2003 CIRCULAR TO SHAREHOLDERS in relation to . PROPOSED RENEWAL OD SHAREHOLDERS’ MANDATE TO PURCHASE ANCOM BERHAD’S OWN SHARES ON THE KUALA LUMPUR STOCK EXCHANGE OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE”) . PROPOSED RENEWAL AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RRPT MANDATE”)
5 Nov 2003 Extraordinary General Meeting (“EGM”) – Proposed Renewal of Share Buy-back Mandate – Proposed RRPT Mandate
5 Nov 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
3 Nov 2003 Proposed Renewal of Share Buy-back Mandate Proposed RRPT Mandate
31 Oct 2003 ANCOM BERHAD (“Ancom” or “the Company”) – Disposals Of The Entire Issued And Paid-Up Share Capital Of Four (4) Wholly-Owned Subsidiaries Of Ancom, Namely Perusahaan Kimia Gemilang Sdn Bhd, Fermpro Sdn Bhd, Kumpulan Kesuma Sdn Bhd And Wedon Sdn Bhd, To Nylex (Malaysia) Berhad (“Nylex”) For A Total Sale Consideration Of RM64,427,000 To Be Satisfied By The Issuance Of 64,427,000 New Ordinary Shares Of RM1.00 In Nylex At An Issue Price Of RM1.00 Per Share Credited As Fully Paid-Up (“Disposals”)
30 Oct 2003 Annual Report 2003 (Errata)
30 Oct 2003 ANCOM – NOTICE OF BOOK CLOSURE
30 Oct 2003 Annual Report 2003
29 Oct 2003 Final Dividend
29 Oct 2003 Notice of Annual General Meeting
29 Oct 2003 Quarterly rpt on consolidated results for the financial period ended 31/8/2003
23 Oct 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
16 Oct 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
14 Oct 2003 ANCOM BERHAD (“Ancom” or “the Company”) – Proposed Waiver From The Obligation To Make A Mandatory General Offer For All The Remaining Shares In Nylex (Malaysia) Berhad (“Nylex”) Not Owned By Ancom And Parties Acting In Concert In Relation To The Disposals Of The Entire Issued And Paid-Up Share Capital Of Four (4) Wholly-Owned Subsidiaries Of Ancom, Namely Perusahaan Kimia Gemilang Sdn Bhd, Fermpro Sdn Bhd, Kumpulan Kesuma Sdn Bhd And Wedon Sdn Bhd, To Nylex For A Total Sale Consideration Of RM64,427,000 To Be Satisfied By The Issuance Of 64,427,000 New Ordinary Shares Of RM1.00 In Nylex At An Issue Price Of RM1.00 Per Share Credited As Fully Paid-Up (“Proposed Waiver”)
13 Oct 2003 INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
13 Oct 2003 DISPOSAL OF SHARES IN TUBEX SDN BHD
13 Oct 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
2 Oct 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
1 Oct 2003 ANCOM-SUSPENSION AND RESUMPTION OF TRADING
1 Oct 2003 ANCOM BERHAD (“Ancom” or “the Company”) – Proposed Bonus Issue Of Up To 68,561,098 New Ordinary Shares Of RM1.00 Each In Ancom Credited As Fully Paid-Up On The Basis Of One (1) New Ordinary Share Of RM1.00 Each For Every Two (2) Existing Ordinary Shares Of RM1.00 Each Held In Ancom (“Proposed Disposal”); And – Proposed Disposal Of The Remaining 13,479,552 Ordinary Stock Units Of RM1.00 Each In Eastern & Oriental Berhad (“E&O”) And The Proposed Payment of A Special Interim Dividend Of 10 Sen (Tax-Exempted) Per Share Or If The Proposed Disposal Is Not Effected, The Proposed Payment Of Dividends In Specie Of 13,479,552 Ordinary Stock Units Of RM1.00 Each In E&O
30 Sep 2003 Annual Audited Accounts – 31 May 2003
26 Sep 2003 Notice of Interest Sub. S-hldr (29B) – Dato’ Siew Ka Wei
26 Sep 2003 Changes in Director’s Interest (S135) – Dato’ Siew Ka Wei
26 Sep 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
23 Sep 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
11 Sep 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
2 Sep 2003 Dispopsal Of Ordinary Stock Units in Eastern & Oriental Berhad
29 Aug 2003 EXTRAORDINARY GENERAL MEETING ON 29 AUGUST 2003
29 Aug 2003 Members’ Voluntary Liquidation of Subsidiary/Associated Company
29 Aug 2003 Ancom Berhad (“Ancom” or “the Company”) – Proposed Disposals Of The Entire Issued And Paid-Up Share Capital Of Four (4) Wholly-Owned Subsidiaries Of Ancom, Namely Perusahaan Kimia Gemilang Sdn Bhd, Fermpro Sdn Bhd, Kumpulan Kesuma Sdn Bhd And Wedon Sdn Bhd, To Nylex (Malaysia) Berhad (“Nylex”) For A Total Sale Consideration Of RM64,427,000 To Be Satisfied By The Issuance Of 64,427,000 New Ordinary Shares Of RM1.00 In Nylex At An Issue Price Of RM1.00 Per Share Credited As Fully Paid-Up (“Proposed Disposals”)
20 Aug 2003 ANCOM-Private Placement of 11,700,000 new ordinary shares of RM1.00 each (“Private Placement”)
16 Aug 2003 Members’ Voluntary Liquidation of Subsidiaries
14 Aug 2003 Notice of Interest Sub. S-hldr (29B) – Dato Siew Ka Wei
14 Aug 2003 Changes in Director’s Interest (S135) – Dato Siew Ka Wei
13 Aug 2003 Purchase of Shares in Eastern & Oriental Berhad(“E&O”) -Announcement on 8 August 2003 under Reference No. AA-030808-61745
13 Aug 2003 INFORMATION CIRCULAR TO SHAREHOLDERS in relation to the DISPOSAL OF 350,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 70% EQUITY INTEREST IN WANDEERFULL PROPERTY & DEVELOPMENT SDN BHD BY SYARIKAT WANDEERFULL SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF ANCOM, TO PASIR ARA SDN BHD AND POLYSTREAME PLASTIC INDUSTRY SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM4,791,000
13 Aug 2003 PART I CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED DISPOSALS OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FOUR (4) WHOLY-OWNED SUBSIDIARIES OF ANCOM BERHAD (“ANCOM”), NAMELY PERUSAHAAN KIMIA GEMILANG SDN BHD, FERMPRO SDN BHD, KUMPULAN KESUMA SDN BHD AND WEDON SDN BHD TO NYLEX (MALAYSIA) BERHAD (“NYLEX”) FOR A TOTAL SALE CONSIDERATION OF RM64,427,000 TO BE SATISFIED BY THE ISSUANCE OF 64,427,000 NEW ORDINARY SHARES OF RM1.00 EACH IN NYLEX AT AN ISSUE PRICE OF RM1.00 PER ORDINARY SHARE CREDITED AS FULLY PAID-UP (“PROPOSED DISPOSALS”) PART II INDEPENDENT ADVICE LETTER TO THE MINORITY SHAREHOLDERS OF ANCOM in relation to the PROPOSED DISPOSALS
13 Aug 2003 NOTICE OF EXTRAORDINARY GENERAL MEETING
9 Aug 2003 Ancom Berhad (“Ancom” or “the Company”) – Proposed Private Placement Of Up To 10% Of The Issued And Paid-Up Share Capital Of Ancom (“Proposed Private Placement”)
8 Aug 2003 Purchase of Shares in Eastern & Oriental Berhad
5 Aug 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
1 Aug 2003 ANCOM BERHAD (“Ancom”) Proposed disposal of 350,000 ordinary shares of RM1.00 each representing 70% equity interest in Wandeerfull Property & Development Sdn Bhd by Syarikat Wandeerfull Sdn Bhd, a wholly-owned subsidiary company of Ancom, to Pasir Ara Sdn Bhd and Polystreame Plastic Industry Sdn Bhd (formerly known as Trade Mark Marketing Sdn Bhd) for a total cash consideration of RM4,791,000 (“Proposed Disposal”)
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